1
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 45 - Director → ME
2
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 35 - Director → ME
3
7 Otterton Close, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21,531 GBP2018-05-31
Officer
2017-05-08 ~ dissolved
IIF 12 - Director → ME
2017-05-08 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
4
7 Otterton Close, Harpenden, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 70 - Director → ME
2024-12-18 ~ now
IIF 81 - Secretary → ME
Person with significant control
2024-12-18 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
AURA WIND (LONGLANDS LANE) LIMITED - now
LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
RES MEDIUM WIND LIMITED
- 2015-07-31
08924593 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-03-05 ~ 2015-04-29
IIF 14 - Director → ME
6
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2013-11-25 ~ 2016-06-10
IIF 76 - Director → ME
7
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-28 ~ 2024-07-26
IIF 78 - Director → ME
8
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2013-07-29 ~ 2016-06-10
IIF 74 - Director → ME
9
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 63 - Director → ME
10
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 52 - Director → ME
11
CARBON FREE EARLSEAT LTD - 2013-12-31
CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2015-11-30 ~ 2016-06-10
IIF 31 - Director → ME
12
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2013-07-29 ~ 2016-06-10
IIF 72 - Director → ME
13
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2015-11-30 ~ 2016-06-10
IIF 58 - Director → ME
2014-08-07 ~ 2014-08-07
IIF 21 - Director → ME
14
EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED
16390398 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
15
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
- now 12525354INTERCEDE 2502 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME
16
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2013-07-29 ~ 2016-06-10
IIF 71 - Director → ME
17
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-06-10
IIF 33 - Director → ME
18
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-29 ~ 2016-06-10
IIF 75 - Director → ME
19
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED - now
ADIANT ASO DILLINGTON LTD
- 2014-04-07
08345614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2013-11-29 ~ 2014-03-04
IIF 22 - Director → ME
20
EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
16080634 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 11 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 9 - Director → ME
22
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 54 - Director → ME
23
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 46 - Director → ME
24
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-10-23 ~ 2016-06-10
IIF 44 - Director → ME
25
GLENCHAMBER WIND ENERGY LIMITED
08986190 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (14 parents)
Officer
2014-04-08 ~ 2015-08-27
IIF 28 - Director → ME
26
GRANGE RENEWABLE ENERGY LIMITED
07638249 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-18 ~ 2016-06-10
IIF 37 - Director → ME
27
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2016-06-10
IIF 32 - Director → ME
28
GSII ARKWRIGHT SOLAR LIMITED - now
ARKWRIGHT SOLAR LIMITED
- 2023-08-18
09516459 27 Old Gloucester Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-28 ~ 2015-08-26
IIF 69 - Director → ME
29
GSII THORNE SOLAR LIMITED - now
THORNE SOLAR LIMITED
- 2023-08-18
09605691 27 Old Gloucester Street, London, England
Active Corporate (16 parents)
Officer
2015-05-22 ~ 2015-08-26
IIF 68 - Director → ME
30
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2013-11-29 ~ 2016-06-10
IIF 51 - Director → ME
31
DRUMMUIR LIMITED - 2009-11-26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2016-06-10
IIF 29 - Director → ME
32
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2025-11-06 ~ now
IIF 4 - Director → ME
33
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841 Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
34
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 10 - Director → ME
35
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
36
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-03 ~ 2024-07-26
IIF 77 - Director → ME
37
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2013-07-12 ~ 2016-06-10
IIF 65 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 62 - Director → ME
39
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2013-08-16 ~ 2016-06-10
IIF 40 - Director → ME
40
LENDRUM'S BRIDGE (HOLDINGS) LIMITED
NI037835 Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (28 parents, 1 offspring)
Officer
2013-08-30 ~ 2016-06-10
IIF 67 - Director → ME
41
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 66 - Director → ME
42
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 34 - Director → ME
43
LOUGH HILL WIND FARM LIMITED
- now NI050663L&B (NO 66) LIMITED - 2005-06-20
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (32 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 17 - Director → ME
44
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2013-07-29 ~ 2016-06-10
IIF 73 - Director → ME
45
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-14 ~ 2016-06-10
IIF 39 - Director → ME
46
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ 2016-06-10
IIF 42 - Director → ME
47
FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-11-06 ~ now
IIF 6 - Director → ME
48
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 7 - Director → ME
49
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 43 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ dissolved
IIF 16 - Director → ME
51
BOVEVAGH ENERGY LIMITED
- 2014-06-10
07973347 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-02 ~ 2015-06-23
IIF 13 - Director → ME
52
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-08-07
IIF 19 - Director → ME
2015-11-30 ~ 2016-06-10
IIF 60 - Director → ME
53
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2014-08-07 ~ 2014-08-07
IIF 20 - Director → ME
2015-11-30 ~ 2016-06-10
IIF 59 - Director → ME
54
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-23 ~ 2013-03-22
IIF 18 - Director → ME
55
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ 2016-06-10
IIF 38 - Director → ME
56
RENEWABLE ENERGY CENTRE LIMITED
- now 03136058CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2015-10-30 ~ 2016-06-10
IIF 25 - Director → ME
57
RENEWABLE ENERGY GROUP LIMITED
- now 04913495RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
BONDCO 1036 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (15 parents)
Officer
2015-11-19 ~ 2016-06-10
IIF 50 - Director → ME
58
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799B9 ENERGY SERVICES LIMITED - 2006-05-31
Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 36 - Director → ME
59
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
04585817 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-10-29 ~ 2016-06-10
IIF 27 - Director → ME
60
RES INBUILT LIMITED - 2013-04-09
INBUILT LIMITED - 2012-09-24
BONDCO 1212 LIMITED - 2007-08-22
1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 55 - Director → ME
61
RES DEVELOPMENTS (S) LIMITED - 2003-12-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 47 - Director → ME
62
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2013-08-23 ~ 2016-06-10
IIF 53 - Director → ME
63
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 48 - Director → ME
64
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-17 ~ 2016-06-10
IIF 41 - Director → ME
65
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ 2016-06-10
IIF 24 - Director → ME
66
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2014-03-27 ~ 2016-06-10
IIF 57 - Director → ME
67
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2014-03-27 ~ 2016-06-10
IIF 56 - Director → ME
68
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-01-17 ~ 2016-06-10
IIF 23 - Director → ME
69
VERNEUIL HOLDINGS LIMITED
- now 12525367INTERCEDE 2503 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 1 - Director → ME
70
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
2015-10-29 ~ 2016-06-10
IIF 30 - Director → ME
71
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 15 - Director → ME
72
WIND FARM HOLDINGS LIMITED
- now 04913482RES WIND FARM HOLDINGS LIMITED
- 2015-06-24
04913482BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2013-08-30 ~ 2016-06-10
IIF 61 - Director → ME
73
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 26 - Director → ME
74
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2013-01-29 ~ 2016-06-10
IIF 64 - Director → ME
75
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED - 2005-01-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2013-08-29 ~ 2015-10-30
IIF 49 - Director → ME